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Home > England & Wales Companies > MORLEY RODGERS LIMITED
Company Information for

MORLEY RODGERS LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
05971660
Private Limited Company
Liquidation

Company Overview

About Morley Rodgers Ltd
MORLEY RODGERS LIMITED was founded on 2006-10-18 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Morley Rodgers Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MORLEY RODGERS LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in NN14
 
Filing Information
Company Number 05971660
Company ID Number 05971660
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts 
Last Datalog update: 2019-04-06 13:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORLEY RODGERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Companies with same name MORLEY RODGERS LIMITED
The following companies were found which have the same name as MORLEY RODGERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORLEY RODGERS LIMITED Unknown

Company Officers of MORLEY RODGERS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE MARIE MORLEY
Company Secretary 2006-10-18
DIETMAR ALLEN MORLEY
Director 2006-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIETMAR ALLEN MORLEY REALISATION 3D LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-30
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 6 Mulberry Close, Desborough Kettering NN14 2JQ
2019-02-18LIQ02Voluntary liquidation Statement of affairs
2019-02-18600Appointment of a voluntary liquidator
2019-02-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-31
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-17DS02Withdrawal of the company strike off application
2018-10-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-22DS01Application to strike the company off the register
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 22
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 22
2015-11-10AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 22
2014-11-14AR0118/10/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 22
2013-10-31AR0118/10/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27SH19Statement of capital on 2012-01-27 GBP 22
2012-01-27SH20Statement by directors
2012-01-27CAP-SSSolvency statement dated 03/01/12
2012-01-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-11-12AR0118/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0118/10/10 ANNUAL RETURN FULL LIST
2010-06-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DIETMAR ALLEN MORLEY / 18/10/2009
2009-06-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-04-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-02-10123NC INC ALREADY ADJUSTED 20/12/06
2007-02-10RES04£ NC 1000/1200 20/12/0
2007-02-1088(2)RAD 20/12/06--------- £ SI 20@1=20 £ IC 1000/1020
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MORLEY RODGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-02-07
Resolutions for Winding-up2019-02-07
Meetings of Creditors2019-01-25
Fines / Sanctions
No fines or sanctions have been issued against MORLEY RODGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORLEY RODGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-11-01 £ 13,823
Creditors Due Within One Year 2011-11-01 £ 17,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORLEY RODGERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 22
Called Up Share Capital 2011-11-01 £ 22
Cash Bank In Hand 2012-11-01 £ 19,495
Cash Bank In Hand 2011-11-01 £ 20,357
Current Assets 2012-11-01 £ 19,495
Current Assets 2011-11-01 £ 22,797
Debtors 2011-11-01 £ 2,440
Fixed Assets 2012-11-01 £ 1,142
Fixed Assets 2011-11-01 £ 608
Shareholder Funds 2012-11-01 £ 6,814
Shareholder Funds 2011-11-01 £ 6,057
Tangible Fixed Assets 2012-11-01 £ 1,142
Tangible Fixed Assets 2011-11-01 £ 608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORLEY RODGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORLEY RODGERS LIMITED
Trademarks
We have not found any records of MORLEY RODGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORLEY RODGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MORLEY RODGERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MORLEY RODGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMORLEY RODGERS LIMITEDEvent Date2019-02-07
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 31 January 2019 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator , Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD . Contact: admin@robsonscott.co.uk , 01325 365 950 Dietmar Morley , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMORLEY RODGERS LIMITEDEvent Date1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Dietmar Morley , to be held on 31 January 2019 at 12.15PM for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMORLEY RODGERS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Christopher David Horner of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk , 01325 365 950 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORLEY RODGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORLEY RODGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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